3DIV, INFO

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:06-cr-00152-DWF-1


Case title: USA v. Eco Finishing Company et al

Date Filed: 05/30/2006
Date Terminated: 02/16/2007

Assigned to: Judge Donovan W. Frank

Defendant (1)
Eco Finishing Company
TERMINATED: 02/16/2007
represented byEdward B Magarian
Dorsey & Whitney LLP
50 S 6th St Ste 1500
Mpls, MN 55402-1498
612-340-7873
Fax: 612-340-2807
Email: magarian.edward@dorsey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(2)(A) KNOWING VIOLATION OF PRETREATMENT PROGRAM
(1)
Probation for a term of 36 months; $225,000 Fine; $25,000 Extraordinary Restitution; $400 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid M Genrich
United States Attorney's Office
300 S 4th St Ste 600
Mpls, MN 55415
612-664-5600
Fax: 612-664-5786
Email: david.genrich@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William H Koch
Address Unknown
INACTIVE
TERMINATED: 05/23/2007

Date Filed #Docket Text
05/30/20061FELONY INFORMATION ASSIGNED TO JUDGE PAUL A MAGNUSON by USA William H. Koch as to Eco Finishing Company (1) count 1 & Keith David Rosenblum (2) count 1. (LEG) (Entered: 05/31/2006)
06/13/20062ORDER FOR REASSIGNMENT OF RELATED CASE as to Eco Finishing Company and Keith David Rosenblum. Criminal Case No. 06-35 (DWF) having been assigned to Judge Donovan W. Frank and Criminal Case No. 06-152 (PAM) having been later assigned to Judge Paul A. Magnuson, and said matters being related cases; IT IS HEREBY ORDERED that Criminal Case No. 06-152 (PAM) be assigned to Judge Donovan W. Frank. Signed by Judge Donovan W Frank on 6/12/06 and Signed by Judge Paul A. Magnuson on 6/13/06. (LEG) Modified text on 6/13/2006 (LEG). (Entered: 06/13/2006)
06/14/2006  Summons Issued in case as to Eco Finishing Company and Keith David Rosenblum.Hearing set for 6/30/2006 01:30 PM in St Paul - Courtroom 1 before Judge Donovan W Frank. (LEG) (Entered: 06/14/2006)
06/14/2006  ***TEXT ONLY**NOTICE OF APPEARANCE The appearance by summons of both Eco Finishing Company and Keith David Rosenblum has been rescheduled for Friday, July 28, 2006, at 1:30 pm, in St Paul, Courtroom 1 before Judge Donovan W. Frank. (lml) (Entered: 06/14/2006)
06/23/20063Summons Returned Executed on 6/16/06 as to Eco Finishing Company .(MKF) (Entered: 06/26/2006)
07/27/2006  ***TEXT ONLY**NOTICE OF APPEARANCE The appearance by summons of both Eco Finishing Company and Keith David Rosenblum has been rescheduled for Thursday, September 14, 2006, at 9:00 am, in St Paul, Courtroom 1 before Judge Donovan W. Frank. (lml) (Entered: 07/27/2006)
09/14/20067Minute Entry for proceedings held before Judge Donovan W Frank :Arraignment as to Eco Finishing Company (1) Count 1 held on 9/14/2006, Plea entered by Eco Finishing Company (1) Count 1 Eco Finishing Company (1) Guilty Count 1. (Court Reporter Jeanne Anderson) (dwfs) (Entered: 09/14/2006)
09/14/20068WAIVER OF INDICTMENT by Eco Finishing Company. (MKF) (Entered: 09/14/2006)
09/14/2006PLEA AGREEMENT FILED WITH THE CLERK. (MKF) (Entered: 09/14/2006)
11/24/200610POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Eco Finishing Company (Attachments: # 1 Certificate of Service)(Koch, William) (Entered: 11/24/2006)
11/29/200611POSITION ON SENTENCING/SENTENCING MEMORANDUM by Eco Finishing Company (Attachments: # 5 Certificate of Service)(Magarian, Edward) (Entered: 11/29/2006)
02/15/200712Minute Entry for proceedings held before Judge Donovan W. Frank :Sentencing held on 2/15/2007 for Eco Finishing Company. (Court Reporter Jeanne Anderson) (lml) (Entered: 02/20/2007)
02/16/200713SENTENCING JUDGMENT as to Eco Finishing Company (1), Sentenced as to Count 1, Probation for a term of 36 months; $225,000 Fine; $25,000 Extraordinary Restitution; $400 Special Assessment. Signed by Judge Donovan W. Frank on 2/16/07. (GMO) (Entered: 02/20/2007)
03/09/200714Judgment Returned Executed as to Eco Finishing Company - Released to Probation 2/15/07. 5 pgs (sek) (Entered: 03/13/2007)
03/19/200715SATISFACTION OF MONETARY IMPOSITION as to Eco Finishing Company by USA (Trippler, Mary) Modified text on 3/19/2007 (mkf). cc: FLU (Entered: 03/19/2007)
04/25/200716 TRANSCRIPT of Plea Hearing as to Eco Finishing Company held on 9/14/06 before Judge Donovan W. Frank. Court Reporter: Jeanne M. Anderson. (41 pgs) FILED CONVENTIONALLY (sek) (Entered: 04/26/2007)
04/25/200717 TRANSCRIPT of Sentencing Hearing as to Eco Finishing Company held on 2/15/07 before Judge Donovan W. Frank. Court Reporter: Jeanne M. Anderson. (45 pgs) FILED CONVENTIONALLY (sek) (Entered: 04/26/2007)
05/23/200718NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA (Koch, William) (Entered: 05/23/2007)